AROMAS DE ICATU, SL
Hoja IF7711· NIF B76250166
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 29/03/2016
- Director :
- Perez Perez Raul Francisco
Legal information
Legal information for AROMAS DE ICATU, SL
Activity
AROMAS DE ICATU, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 29 March 2016. The Spanish commercial register has published 9 filings for this company, from 29 March 2016 to 20 September 2024, across 7 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
Actividad principal: Comercio al por mayor de café, té, cacao y especias (CNAE 4637). Resto de actividades: Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636). Instalación, venta y reparación de máquinas de café.
Directors and representatives
Directors
Current
- Perez Perez Raul FranciscoSince 10/03/2016Administrador Único
Former
- Garcia Hernandez Hipolito ManuelCeased on 17/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Perez Raul Francisco100 %
Individual · ultimate beneficial owner · since 02/02/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 05/07/2017· Registered 21/06/2017· I/A 4
- Declaración de unipersonalidadPublished 02/02/2017· Registered 17/01/2017· I/A 3
- Ceses/DimisionesPublished 02/02/2017· Registered 17/01/2017· I/A 2
- NombramientosPublished 02/02/2017· Registered 17/01/2017· I/A 2
- Modificaciones estatutariasPublished 02/02/2017· Registered 17/01/2017· I/A 2
- Cambio de domicilio socialPublished 02/02/2017· Registered 17/01/2017· I/A 2
- ConstituciónPublished 29/03/2016· Registered 10/03/2016· I/A 1
- NombramientosPublished 29/03/2016· Registered 10/03/2016· I/A 1
Changes
- 05/07/2017Ampliación del objeto social
5610.
- 05/07/2017Cambio de denominación social
AROMAS DE ICATU, SL→AROMAS DE ICATU SL
- 02/02/2017Cambio de domicilio social
C/ LEON Y CASTILLO 49 (PUERTO DEL ROSARIO)
- 02/02/2017Declaración de unipersonalidad
PEREZ PEREZ RAUL FRANCISCO
- 02/02/2017Modificaciones estatutarias
Capital · events
- 29/03/2016ConstituciónInitial capital: 3 030,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/09/2024#8260987
AROMAS DE ICATU, SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IF 7711, I/A NM (12.09.24).
- 05/07/2017#4449159
Company name: AROMAS DE ICATU SL
Ampliacion del objeto socialAROMAS DE ICATU SL(R.M. PUERTO DEL ROSARIO). Ampliacion del objeto social. 5610. Datos registrales. T 174 , F 223, S 8, H IF 7711, I/A 4 (21.06.17).
- 02/02/2017#4227016Declaración de unipersonalidad
AROMAS DE ICATU, SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: PEREZ PEREZ RAUL FRANCISCO. Datos registrales. T 174 , F 223, S 8, H IF 7711, I/A 3 (17.01.17).
- 02/02/2017#4227015Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AROMAS DE ICATU, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: GARCIA HERNANDEZ HIPOLITO MANUEL;PEREZ PEREZ RAUL FRANCISCO. Nombramientos. Adm. Unico: PEREZ PEREZ RAUL FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 3… - 29/03/2016#3787652ConstituciónNombramientos
AROMAS DE ICATU, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 3.03.16. Objeto social: Actividad principal: Comercio al por mayor de café, té, cacao y especias (CNAE 4637). Resto de actividades: Comercio al por mayor de azúcar, …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de café, té, cacao y especias — are listed together.